Company Information

CIN
Status
Date of Incorporation
27 May 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,861,000
Authorised Capital
90,000,000

Directors

Lokendra Kumar Tripathi
Lokendra Kumar Tripathi
Director/Designated Partner
over 2 years ago
Manu Chaudhary
Manu Chaudhary
Director/Designated Partner
over 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
about 11 years ago
Hari Poojan Kapil
Hari Poojan Kapil
Director/Designated Partner
about 18 years ago

Past Directors

Rajeev Kumar Verma
Rajeev Kumar Verma
Director
over 25 years ago

Charges

0
01 November 2018
Aditya Birla Housing Finance Limited
40 Crore
09 April 2012
Sicom Limited
116 Crore
14 March 2011
Sicom Limited
35 Crore
23 September 2011
Sicom Limited
20 Crore
26 April 2013
Sicom Limited
16 Crore
09 April 2012
Sicom Limited
20 Crore
07 October 2010
Sicom Limited
35 Crore
08 December 2009
Sicom Limited
9 Crore
26 February 2007
Sicom Limited
25 Crore
01 November 2018
Others
0
09 April 2012
Sicom Limited
0
26 February 2007
Sicom Limited
0
08 December 2009
Sicom Limited
0
26 April 2013
Sicom Limited
0
23 September 2011
Sicom Limited
0
09 April 2012
Sicom Limited
0
07 October 2010
Sicom Limited
0
14 March 2011
Sicom Limited
0
01 November 2018
Others
0
09 April 2012
Sicom Limited
0
26 February 2007
Sicom Limited
0
08 December 2009
Sicom Limited
0
26 April 2013
Sicom Limited
0
23 September 2011
Sicom Limited
0
09 April 2012
Sicom Limited
0
07 October 2010
Sicom Limited
0
14 March 2011
Sicom Limited
0

Documents

Form PAS-6-03012021_signed
Form DPT-3-19122020_signed
Auditor?s certificate-17122020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form DPT-3-09092020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MGT-14-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Directors report as per section 134(3)-22112019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-19122018_signed